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San Marino Investment Limited

Type: NZ Limited Company (Ltd)
9429036626014
NZBN
1188533
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Physical & registered & service address used since 16 Mar 2009

San Marino Investment Limited, a registered company, was incorporated on 13 Feb 2002. 9429036626014 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Deborah Fay Kitney - an active director whose contract started on 13 Feb 2002,
Arthur Warren Jensen - an inactive director whose contract started on 13 Feb 2002 and was terminated on 21 Jun 2002.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: physical, registered).
San Marino Investment Limited had been using 2 Redan Road, Kaitaia as their physical address up to 16 Mar 2009.
A single entity controls all company shares (exactly 50 shares) - Kitney, Deborah Fay - located at 0410, Rd 5, Warkworth.

Addresses

Previous addresses

Address: 2 Redan Road, Kaitaia

Physical address used from 16 Jan 2003 to 16 Mar 2009

Address: C/- Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Registered address used from 16 Jan 2003 to 16 Mar 2009

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 13 Feb 2002 to 16 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Kitney, Deborah Fay Rd 5
Warkworth
0985
New Zealand
Directors

Deborah Fay Kitney - Director

Appointment date: 13 Feb 2002

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 19 Mar 2015


Arthur Warren Jensen - Director (Inactive)

Appointment date: 13 Feb 2002

Termination date: 21 Jun 2002

Address: Mt Maunganui,

Address used since 13 Feb 2002